Directors

Suhani Doda

Director/Designated Partner
about 5 years ago

Sunita Doda

Director/Designated Partner
about 5 years ago

Naresh Choudhary

Director
over 12 years ago

Sachin Chawla

Director
about 14 years ago

Shashi Chawla

Director
over 18 years ago

Past Directors

Prashant Kohli

Director
over 12 years ago

Mona Chawla

Director
over 18 years ago

Documents

Form DIR-12-04042021_signed

Form ADT-1-28122020_signed

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Optional Attachment-(2)-20112020

Optional Attachment-(3)-20112020

Notice of resignation;-20112020

Optional Attachment-(1)-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Evidence of cessation;-20112020

Form DIR-12-20112020_signed

Interest in other entities;-20112020

Form DPT-3-17112020-signed

Form ADT-3-28092020_signed

Form ADT-3-28092020

Resignation letter-28092020

Form MGT-7-10122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-29072019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-13062019

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

Directors report as per section 134(3)-11082018

Company Information